All Information about:

Name	Wells & Wilson Heating LTD
Address	St. Annes Southbourne Grove Wickford SS12 0JT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 September 2020
Company Register Address	Milford House 78 High Street Benfleet SS7 2PB
Company No.	06846937 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wilson, Darren Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Wells, Martyn Peter Braintree, Essex, United Kingdom Status: Active Notified: 16/03/2009 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Shelley Jane Braintree, Essex, United Kingdom Status: Active Notified: 16/03/2009 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Darren Wickford, Essex, England Status: Active Notified: 16/03/2009 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Zoe Natasha Wickford, Essex, England Status: Active Notified: 16/03/2009 Date of Birth: 02/1974 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wilson, Zoe Natasha Wickford, Essex, England Status: Active Notified: 16/03/2009 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Wells & Wilson Heating LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)